M And D United Ltd. Head office in London. Check Director.

M And D United Ltd, London

M and D United Ltd is a private limited company. Located at Second Floor, 201 Bishopsgate, London EC2M 3AB, this 7 years old company was incorporated on 2016-08-05 and is classified as "wireless telecommunications activities" (SIC code: 61200).
3 directors can be found in this company: Timothy C. (appointed on 02 October 2020), Dagan K. (appointed on 02 October 2020), Joshua W. (appointed on 02 October 2020).

About
Name: M And D United Ltd
Number: 10314823
Incorporation date: 2016-08-05
End of financial year: 31 December


Address:	Second Floor 201 Bishopsgate London EC2M 3AB
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Phoenix Tower International Spain Etve S.L.

2 October 2020

Address	1b Calle Nanclares De Oca, Madrid, 28022, Spain
Legal authority	Spanish Corporate Law
Legal form	Limited Liability Company
Country registered	Spain
Place registered	Spanish Registry Of Companies
Registration number	6420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gme International Ltd

5 August 2016 - 2 October 2020

Address	71-75 Shelton Street, London, United Kingdom
Legal authority	Limited By Shares
Legal form	England & Wales
Country registered	England & Wales
Place registered	England & Wales
Registration number	10307326
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	2,143	2,256	2,229	2,083	2,083	-
Fixed Assets	-	4,070	6,668	2,365,675	4,830,982	4,830,982	4,451,566
Total Assets Less Current Liabilities	100	6,213	8,924	2,367,904	4,833,065	4,453,649	4,441,024
Shareholder Funds	100	6,213	-	-	-	-	-

The date for M and D United Ltd confirmation statement filing is 2024-01-16. The last one was sent on 2023-01-02. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Phoenix Tower International Spain Etve S.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Calle Nanclares De Oca, 28022 Madrid. Gme International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 13th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/02 filed on: 13th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/02 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, September 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/01/02 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/02 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2020 \| incorporation	Free Download (28 pages)
SH01	101.00 GBP, 11836015.00 USD is the capital in company's statement on 2020/10/02 filed on: 23rd, October 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/10/02. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/02. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2020/10/13 to Second Floor 201 Bishopsgate London EC2M 3AB filed on: 13th, October 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/10/02 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/02 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/10/02. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
SH01	101.00 GBP, 6084715.00 USD is the capital in company's statement on 2020/07/24 filed on: 26th, July 2020 \| capital	Free Download (3 pages)
SH01	101.00 GBP, 5814715.00 USD is the capital in company's statement on 2020/05/26 filed on: 1st, June 2020 \| capital	Free Download (3 pages)
SH01	101.00 GBP, 5739715.00 USD is the capital in company's statement on 2020/05/04 filed on: 4th, May 2020 \| capital	Free Download (3 pages)
SH01	101.00 GBP, 5190715.00 USD is the capital in company's statement on 2020/03/17 filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
SH01	101.00 GBP, 5640715.00 USD is the capital in company's statement on 2020/04/10 filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
SH01	101.00 GBP, 4040715.00 USD is the capital in company's statement on 2020/02/10 filed on: 22nd, April 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/02 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
SH01	101.00 GBP, 3140715.00 USD is the capital in company's statement on 2019/12/17 filed on: 2nd, January 2020 \| capital	Free Download (3 pages)
SH01	101.00 GBP, 1940415.00 USD is the capital in company's statement on 2019/08/30 filed on: 17th, September 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/31 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
SH01	101.00 GBP, 11415.00 USD is the capital in company's statement on 2018/07/30 filed on: 31st, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/31 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
SH01	101.00 GBP, 8415.00 USD is the capital in company's statement on 2017/11/14 filed on: 10th, December 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/02 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/01/01 filed on: 26th, November 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/01 filed on: 23rd, November 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/08/10. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2016 \| incorporation	Free Download (29 pages)

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